Daylight Forensic & Advisory, a regulatory advisory and investigative firm, announced a new Anti-Money Laundering service, Transaction Monitoring Teaming Services. This service teams Daylight’s AML analysts with in-house compliance officers at banks, credit unions, brokerage firms, and insurance companies to enhance AML suspicious activity reporting and overall AML risk management.

TMTS is designed to augment the AML compliance resources of a financial services institution and includes transaction monitoring software and business analysts who specialize in suspicious activity research, investigation, resolution, and reporting.

TMTS is customizable to a client’s needs. Daylight can host the service and the technology or use a client’s systems. Daylight’s analysts can work on-site or in Daylight’s secure facility. In either case, Daylight teams with an institution’s experienced compliance officers to effectively and efficiently manage AML risks.